Data / OFAC sanctions lists / Ecuador
OFAC sanctions list entries with an address in Ecuador: 29
29 entries on OFAC's lists of November 6, 2026 have an address in Ecuador: 17 entities and 12 individuals. 10 listed vessels fly the flag of Ecuador. 17 were listed in the last 12 months. The tag with the most entries is ILLICIT-DRUGS-EO14059 (20).
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- Entries on the OFAC lists
- 29
- Entities
- 17
- Individuals (counted, never named)
- 12
- Listed in the last 12 months
- 17
- Listed in the last 90 days
- 16
- Listed in the last 30 days
- 0
- Newest listing
- September 9, 2026
- Listed vessels under this flag
- 10
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 17 | 58.6% |
| Individuals | 12 | 41.4% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| ILLICIT-DRUGS-EO14059 | 20 | 69% |
| SDGT | 8 | 27.6% |
| SDNTK | 6 | 20.7% |
| FTO | 5 | 17.2% |
| TCO | 1 | 3.4% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 5 | 29.4% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Marine Fishing | 6 | 35.3% |
| Transnational Terrorist Group | 5 | 29.4% |
| Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | 1 | 5.9% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Los Tiguerones | Ecuador, Peru | FTO, SDGT | SDN | September 9, 2026 |
| Alho Fish, S.A. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Arcasdenoe, S.A. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Globaldistrial, S.A.S. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Jah-Hmh, S.A.S. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Negocios Jimar, S.A.S. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Proyectos Neyzoa, S.A.S. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Soisamar, S.A.S. | Ecuador | ILLICIT-DRUGS-EO14059 | SDN | August 20, 2026 |
| Los Lobos Drug Trafficking Organization | Ecuador | FTO, SDGT, ILLICIT-DRUGS-EO14059 | SDN | June 6, 2024 |
| Los Choneros | Ecuador | FTO, SDGT, ILLICIT-DRUGS-EO14059 | SDN | February 7, 2024 |
| Ruano Yandun Drug Trafficking Organization | Colombia, Ecuador | SDNTK | SDN | November 29, 2017 |
| Los Rastrojos | Colombia, Ecuador | SDNTK | SDN | January 30, 2013 |
| Comercializadora Empresarial Team Business S.A. | Ecuador | SDNTK | SDN | September 21, 2011 |
| Gestores Del Ecuador Gestorum S.A. | Ecuador | SDNTK | SDN | February 23, 2011 |
| Aero Continente S.A | Argentina, Chile | SDNTK | SDN | June 1, 2004 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Arca de Noe III | Fishing Vessel | Ecuador | August 20, 2026 |
| Arca de Noe III JR | Fishing Vessel | Ecuador | August 20, 2026 |
| Arca de Noe IV | Fishing Vessel | Ecuador | August 20, 2026 |
| Arca de Noe V | Fishing Vessel | Ecuador | August 20, 2026 |
| Conquista | Fishing Vessel | Ecuador | August 20, 2026 |
| Costa Marlin | Fishing Vessel | Ecuador | August 20, 2026 |
| Rey de Arca | Fishing Vessel | Ecuador | August 20, 2026 |
| Siempre Mi Arca | Fishing Vessel | Ecuador | August 20, 2026 |
| Solo Es Mejor | Fishing Vessel | Ecuador | August 20, 2026 |
| Todos Vuelven | Fishing Vessel | Ecuador | August 20, 2026 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Fishing Vessel | 10 | 100% |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.